Company Information For Tristan Incentive Pool Partners One Llp. Registered As OC403773

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Name Change

Tristan Incentive Pool Partners One Llp

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 11 January 2024 (4 months ago)

Next confirmation dated 11 January 2025

Due by 25 January 2025 (8 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 April 2023 (13 months ago)

Accounts type was Full

Next accounts dated 30 April 2024

Due by 30 September 2024

Company No.

OC403773

Limited Liability Partnership

Incorporation

12 January 2016

Incorporated 8 year(s) and 4 month(s) ago

Size

---

Classification Change

None Supplied

File for this company

Update Address

Registered Address

Berkeley Square House, Eighth Floor Berkeley Square
London
W1J 6DB

Country of Origin

United Kingdom

Update Active Officers (42)

ACTIVE

Cecile Marie Charlotte Champy
Appointed on: 04 /02 /2016 -

ACTIVE

Mr Gerard Martin Daly
Appointed on: 11 /10 /2016 - Irish

ACTIVE

Alexander Nikyu Haigh
Appointed on: 04 /02 /2016 - British

ACTIVE

Joanne Rothwell
Appointed on: 20 /04 /2017 -

ACTIVE

Adam Wilson Smith
Appointed on: 04 /02 /2016 -

ACTIVE

Tristan Equity Partners (Gp) Limited (As General Partner Of Tristan Equity Partners Lp)
Appointed on: 12 /01 /2016 -

ACTIVE

Nikolay Spassov Velev
Appointed on: 04 /02 /2016 -

ACTIVE

Jeremy Bullock
Appointed on: 06 /12 /2017 -

ACTIVE

Kristian Smyth
Appointed on: 18 /03 /2019 - Irish

ACTIVE

Dietrich Constantin Plenge
Appointed on: 18 /03 /2019 -

ACTIVE

Mr Richard Wayne Lewis
Appointed on: 28 /08 /2019 - British

ACTIVE

Mr Cameron John Spry
Appointed on: 28 /08 /2019 - British

ACTIVE

Mr Ali Deha Otmar
Appointed on: 28 /08 /2019 - United Kingdom

ACTIVE

Sasha Silver
Appointed on: 28 /08 /2019 -

ACTIVE

Mr Benjamin James Newman
Appointed on: 28 /08 /2019 - British

ACTIVE

Fabian Meinsen
Appointed on: 28 /08 /2019 - British

ACTIVE

Mr Jean-Philippe Jean-Jacques Blangy
Appointed on: 28 /08 /2019 - French

ACTIVE

Mr James Charles Brodie
Appointed on: 28 /08 /2019 - British

ACTIVE

Kick Van Der Wel
Appointed on: 28 /08 /2019 -

ACTIVE

James Sutherland
Appointed on: 28 /08 /2019 -

ACTIVE

Professor Simon John Martin
Appointed on: 28 /08 /2019 -

ACTIVE

Yves Barthels
Appointed on: 28 /08 /2019 -

ACTIVE

Romain Pierre Andre Delvert
Appointed on: 28 /08 /2019 -

ACTIVE

Yassine Berkane
Appointed on: 28 /08 /2019 -

ACTIVE

Mr Priyan Uditha Manatunga
Appointed on: 20 /04 /2021 - British

ACTIVE

Joanne Rothwell
Appointed on: 20 /04 /2017 - British

ACTIVE

Mr Ian Paul Laming
Appointed on: 20 /04 /2021 - British

ACTIVE

Mrs. Tina Ngai Mei Ng
Appointed on: 28 /05 /2021 - British,Canadian

ACTIVE

Mrs Olivia Griffiths
Appointed on: 28 /05 /2021 - British

ACTIVE

Anne Julie Bellaize
Appointed on: 28 /05 /2021 -

ACTIVE

Miss Barbara Wojszycki
Appointed on: 28 /05 /2021 - French

ACTIVE

Gwendal Kalkofen
Appointed on: 28 /05 /2021 -

ACTIVE

Luc Boschmans
Appointed on: 28 /05 /2021 -

ACTIVE

Tania Julia La Menza
Appointed on: 01 /12 /2021 -

ACTIVE

Mr Ian Paul Laming
Appointed on: 20 /04 /2021 - British

ACTIVE

Mr Neil Kalsi
Appointed on: 13 /12 /2022 - British

ACTIVE

Miss Anita Jerkovic
Appointed on: 13 /12 /2022 - British

ACTIVE

Dan Pottorff
Appointed on: 13 /12 /2022 -

ACTIVE

Mr Justin Armstrong
Appointed on: 13 /12 /2022 -

ACTIVE

Alcleje Sas
Appointed on: 05 /10 /2021 -

ACTIVE

Beatrice Freiberger
Appointed on: 13 /12 /2022 -

ACTIVE

Ccp Iv Incentive Partners Lp
Appointed on: 21 /11 /2023 -

File for this company

Financials

Year Ended

Apr 2023

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

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Documents (?)

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Tristan Incentive Pool Partners One Llp Berkeley square house, eighth floor Berkeley square, London, W1J 6DB

Update Key data

Name Change

Status Change

Confirmation File Now

Accounts File Now

Company No.

Incorporation

Size

Classification Change

File for this company

Update Address

Registered Address

Country of Origin

Update Active Officers (42)

Cecile Marie Charlotte Champy Appointed on: 04 /02 /2016 -

Mr Gerard Martin Daly Appointed on: 11 /10 /2016 - Irish

Alexander Nikyu Haigh Appointed on: 04 /02 /2016 - British

Joanne Rothwell Appointed on: 20 /04 /2017 -

Adam Wilson Smith Appointed on: 04 /02 /2016 -

Tristan Equity Partners (Gp) Limited (As General Partner Of Tristan Equity Partners Lp) Appointed on: 12 /01 /2016 -

Nikolay Spassov Velev Appointed on: 04 /02 /2016 -

Jeremy Bullock Appointed on: 06 /12 /2017 -

Kristian Smyth Appointed on: 18 /03 /2019 - Irish

Dietrich Constantin Plenge Appointed on: 18 /03 /2019 -

Mr Richard Wayne Lewis Appointed on: 28 /08 /2019 - British

Mr Cameron John Spry Appointed on: 28 /08 /2019 - British

Mr Ali Deha Otmar Appointed on: 28 /08 /2019 - United Kingdom

Sasha Silver Appointed on: 28 /08 /2019 -

Mr Benjamin James Newman Appointed on: 28 /08 /2019 - British

Fabian Meinsen Appointed on: 28 /08 /2019 - British

Mr Jean-Philippe Jean-Jacques Blangy Appointed on: 28 /08 /2019 - French

Mr James Charles Brodie Appointed on: 28 /08 /2019 - British

Kick Van Der Wel Appointed on: 28 /08 /2019 -

James Sutherland Appointed on: 28 /08 /2019 -

Professor Simon John Martin Appointed on: 28 /08 /2019 -

Yves Barthels Appointed on: 28 /08 /2019 -

Romain Pierre Andre Delvert Appointed on: 28 /08 /2019 -

Yassine Berkane Appointed on: 28 /08 /2019 -

Mr Priyan Uditha Manatunga Appointed on: 20 /04 /2021 - British

Joanne Rothwell Appointed on: 20 /04 /2017 - British

Mr Ian Paul Laming Appointed on: 20 /04 /2021 - British

Mrs. Tina Ngai Mei Ng Appointed on: 28 /05 /2021 - British,Canadian

Mrs Olivia Griffiths Appointed on: 28 /05 /2021 - British

Anne Julie Bellaize Appointed on: 28 /05 /2021 -

Miss Barbara Wojszycki Appointed on: 28 /05 /2021 - French

Gwendal Kalkofen Appointed on: 28 /05 /2021 -

Luc Boschmans Appointed on: 28 /05 /2021 -

Tania Julia La Menza Appointed on: 01 /12 /2021 -

Mr Ian Paul Laming Appointed on: 20 /04 /2021 - British

Mr Neil Kalsi Appointed on: 13 /12 /2022 - British

Miss Anita Jerkovic Appointed on: 13 /12 /2022 - British

Dan Pottorff Appointed on: 13 /12 /2022 -

Mr Justin Armstrong Appointed on: 13 /12 /2022 -

Alcleje Sas Appointed on: 05 /10 /2021 -

Beatrice Freiberger Appointed on: 13 /12 /2022 -

Ccp Iv Incentive Partners Lp Appointed on: 21 /11 /2023 -

File for this company

Financials

Year Ended

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

Update Shareholders & PSC

Documents (?)

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OnlineFilings Ltd.

About us

Companies House

HMRC

Cecile Marie Charlotte Champy
Appointed on: 04 /02 /2016 -

Mr Gerard Martin Daly
Appointed on: 11 /10 /2016 - Irish

Alexander Nikyu Haigh
Appointed on: 04 /02 /2016 - British

Joanne Rothwell
Appointed on: 20 /04 /2017 -

Adam Wilson Smith
Appointed on: 04 /02 /2016 -

Tristan Equity Partners (Gp) Limited (As General Partner Of Tristan Equity Partners Lp)
Appointed on: 12 /01 /2016 -

Nikolay Spassov Velev
Appointed on: 04 /02 /2016 -

Jeremy Bullock
Appointed on: 06 /12 /2017 -

Kristian Smyth
Appointed on: 18 /03 /2019 - Irish

Dietrich Constantin Plenge
Appointed on: 18 /03 /2019 -

Mr Richard Wayne Lewis
Appointed on: 28 /08 /2019 - British

Mr Cameron John Spry
Appointed on: 28 /08 /2019 - British

Mr Ali Deha Otmar
Appointed on: 28 /08 /2019 - United Kingdom

Sasha Silver
Appointed on: 28 /08 /2019 -

Mr Benjamin James Newman
Appointed on: 28 /08 /2019 - British

Fabian Meinsen
Appointed on: 28 /08 /2019 - British

Mr Jean-Philippe Jean-Jacques Blangy
Appointed on: 28 /08 /2019 - French

Mr James Charles Brodie
Appointed on: 28 /08 /2019 - British

Kick Van Der Wel
Appointed on: 28 /08 /2019 -

James Sutherland
Appointed on: 28 /08 /2019 -

Professor Simon John Martin
Appointed on: 28 /08 /2019 -

Yves Barthels
Appointed on: 28 /08 /2019 -

Romain Pierre Andre Delvert
Appointed on: 28 /08 /2019 -

Yassine Berkane
Appointed on: 28 /08 /2019 -

Mr Priyan Uditha Manatunga
Appointed on: 20 /04 /2021 - British

Joanne Rothwell
Appointed on: 20 /04 /2017 - British

Mr Ian Paul Laming
Appointed on: 20 /04 /2021 - British

Mrs. Tina Ngai Mei Ng
Appointed on: 28 /05 /2021 - British,Canadian

Mrs Olivia Griffiths
Appointed on: 28 /05 /2021 - British

Anne Julie Bellaize
Appointed on: 28 /05 /2021 -

Miss Barbara Wojszycki
Appointed on: 28 /05 /2021 - French

Gwendal Kalkofen
Appointed on: 28 /05 /2021 -

Luc Boschmans
Appointed on: 28 /05 /2021 -

Tania Julia La Menza
Appointed on: 01 /12 /2021 -

Mr Ian Paul Laming
Appointed on: 20 /04 /2021 - British

Mr Neil Kalsi
Appointed on: 13 /12 /2022 - British

Miss Anita Jerkovic
Appointed on: 13 /12 /2022 - British

Dan Pottorff
Appointed on: 13 /12 /2022 -

Mr Justin Armstrong
Appointed on: 13 /12 /2022 -

Alcleje Sas
Appointed on: 05 /10 /2021 -

Beatrice Freiberger
Appointed on: 13 /12 /2022 -

Ccp Iv Incentive Partners Lp
Appointed on: 21 /11 /2023 -